General information
Okepay NZ Limited
Type: NZ Limited Company (Ltd)9429041284681
New Zealand Business Number
5313402
Company Number
Registered
Company Status
Okepay Nz Limited (issued a New Zealand Business Number of 9429041284681) was started on 10 Jul 2014. 2 addresses are currently in use by the company: 3 Owens Road, Epsom, Auckland, 1149 (type: physical, registered). Okepay Nz Limited used more names, namely: Readen Trust & Investment Corporation Limited from 17 Jun 2014 to 25 Jun 2020. 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1000 shares (100 per cent of shares), namely:
Readen Holding Corp (an other) located at Hong Kong postcode 2905. Businesscheck's data was updated on 03 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 3 Owens Road, Epsom, Auckland, 1149 | Physical & registered & service | 10 Jul 2014 |
Contact info
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Colin James Lucas
Sandringham, Auckland, 1025
Address used since 28 May 2015 |
Director | 28 May 2015 - current |
| Johannes W. | Director | 20 Sep 2023 - current |
|
Richardus Martinus Jacobus Klitsie
Shap Pat Heung Yuen Long, New Territories,
Address used since 08 Jul 2020 |
Director | 08 Jul 2020 - 22 Sep 2023 |
| Gerardus S. | Director | 07 Nov 2014 - 14 Jul 2020 |
|
Tsz Hong Lai
Wing Fai Ctr, Fanling, New Territories,,
Address used since 10 Jul 2014 |
Director | 10 Jul 2014 - 27 May 2019 |
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
March
Financial report filing month
27 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Readen Holding Corp Other (Other) |
Hong Kong 2905 |
09 Nov 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Klitsie, Richardus Martinus Jacobus Individual |
Shap Pat Heung Yuen Long New Territories |
10 Jul 2020 - 09 Nov 2021 |
|
Klitsie, Richardus Martinus Jacobus Director |
Shap Pat Heung Yuen Long New Territories |
10 Jul 2020 - 09 Nov 2021 |
|
King, Ma Yuk Individual |
10 Jul 2020 - 09 Nov 2021 | |
|
Steenbergen, Gerardus Ronald Individual |
27 May 2019 - 10 Jul 2020 | |
|
Lai, Tsz Hong Individual |
Wing Fai Ctr, Fanling New Territories, |
10 Jul 2014 - 27 May 2019 |
Location
Companies nearby
 |
Archaeological Materials Analysis Limited 3 Owens Road |
|
Sellar Bone Trustees (2013) Limited 3 Owens Road |
|
5th Avenue Limited 3 Owens Road |
|
Dickson-sutherland Trustee Limited 3 Owens Road |
|
Paspalym Developments Limited Suite 3, 3 Owens Road |
|
Jmd Manor Park Trustee Limited Suite 3, 3 Owens Road |